| PB COMPANY SECRETARY LIMITED ACTIVE | Secretary | 05 Apr 2012 | | | | 2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England |
| BATES, Lorraine (Marie) ACTIVE | Director | 03 Jul 2024 | | England | April 1978 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| FRANCIS, Gillian Fiona ACTIVE | Director | 08 Aug 2022 | | England | January 1965 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| GLADWYN, Richard James ACTIVE | Director | 11 Sep 2024 | | England | August 1969 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| HAYNES, John ACTIVE | Director | 27 Mar 2026 | | England | December 1955 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, United Kingdom |
| NAPIER, Jason Clive ACTIVE | Director | 24 Oct 2020 | | England | July 1974 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| BEAN, David Charles Lahey RESIGNED | Secretary | 31 Aug 2009 | 29 Jul 2010 | | | Mansfield Lodge, Weybridge Park, Weybridge, Surrey |
| COWDEN, Diane RESIGNED | Secretary | 29 Jul 2010 | 13 Oct 2011 | | | 13, Weybridge Park, Weybridge, Surrey, KT13 8SL, United Kingdom |
| DEADMAN, Elizabeth Ann RESIGNED | Secretary | | 11 Aug 2004 | | | 16 Manor Chase, Weybridge, Surrey, KT13 8SE |
| ENGLISH, Paul Graham RESIGNED | Secretary | 11 Aug 2004 | 28 Aug 2009 | | | 14 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD |
| BARLOW, Richard Michael Elliott RESIGNED | Director | 01 Sep 2010 | 30 Nov 2021 | England | March 1965 | Landale House 27, Weybridge Park, Weybridge, Surrey, KT13 8SQ |
| BARR, Caroline Jane RESIGNED | Director | 27 Oct 2005 | 14 Oct 2010 | England | April 1967 | Tilecote 35 Weybridge Park, Weybridge, Surrey, KT13 8SQ |
| BASHAM, Stephen Austin RESIGNED | Director | 04 Oct 2000 | 02 Oct 2008 | | January 1944 | 3 Manor Walk, Weybridge, Surrey, KT13 8SD |
| BEAN, David Charles Lahey RESIGNED | Director | | 29 Jul 2010 | | October 1952 | Mansfield Lodge Weybridge Park, Weybridge, Surrey, KT13 8SL |
| BIGWOOD, Stephen John RESIGNED | Director | 18 Oct 2017 | 26 May 2021 | England | May 1968 | 16, Manor Chase, Weybridge, Surrey, KT13 8SE, England |
| BILLEN, Michael RESIGNED | Director | | 17 Jul 1999 | | July 1936 | 6 Manor Walk, Weybridge, Surrey, KT13 8SD |
| CARRATU, Nicholas Francis Ralph RESIGNED | Director | | 29 Sep 1993 | | January 1937 | Park House 5 Weybridge Park, Weybridge, Surrey, KT13 8SJ |
| COWDEN, Diane RESIGNED | Director | 30 Oct 2013 | 19 Sep 2019 | United Kingdom | May 1950 | 13, Weybridge Park, Weybridge, Surrey, KT13 8SL, England |
| COWDEN, Diane RESIGNED | Director | 02 Oct 2008 | 13 Oct 2011 | United Kingdom | May 1950 | 13, Weybridge Park, Weybridge, Surrey, KT13 8SL |
| DEADMAN, Elizabeth Ann RESIGNED | Director | | 07 Oct 2004 | | June 1949 | 16 Manor Chase, Weybridge, Surrey, KT13 8SE |
| DENNY, Gary Stephen RESIGNED | Director | 21 Nov 2018 | 04 Jun 2020 | England | April 1973 | 4, Manor Chase, Weybridge, KT13 8SE, England |
| DUGGAN, Jeremy Paul Ashley RESIGNED | Director | 19 Oct 1994 | 01 Oct 1997 | | July 1958 | 51 Weybridge Park, Weybridge, Surrey, KT13 8SQ |
| ENGLISH, Paul Graham RESIGNED | Director | 11 Aug 2004 | 28 Aug 2009 | | November 1946 | 14 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD |
| FISHER, Aidan Christian RESIGNED | Director | 15 Oct 2009 | 30 Oct 2013 | United Kingdom | November 1964 | Close House, Weybridge Park, Weybridge, Surrey, KT13 8SL |
| GALLAGHER, Patricia Mary RESIGNED | Director | 17 Feb 2011 | 14 Oct 2021 | United Kingdom | July 1954 | Highcroft, 2 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD, United Kingdom |
| HAWKINS, David RESIGNED | Director | 30 Oct 2013 | 29 Feb 2016 | United Kingdom | November 1953 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| HOAD, Diana Mary RESIGNED | Director | | 04 Oct 1995 | | May 1946 | Close House Weybridge Park, Weybridge, Surrey, KT13 8SL |
| JORDAN, Fiona RESIGNED | Director | 06 Apr 2021 | 29 May 2026 | England | March 1965 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| JORDAN, Fiona Ann Bazeley RESIGNED | Director | 29 Jul 2010 | 07 Nov 2012 | United Kingdom | March 1965 | Pinewood, 9 Manor Walk, Weybridge, Surrey, KT13 8SQ, United Kingdom |
| KARPPI, Anita RESIGNED | Director | 13 Oct 2011 | 30 Oct 2013 | England | September 1975 | 41, Weybridge Park, Weybridge, Surrey, KT13 8SQ, United Kingdom |
| KINSLER, Martin Joseph RESIGNED | Director | 03 Oct 2020 | 14 Aug 2024 | England | September 1971 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| MARINER, Christopher Joseph RESIGNED | Director | 13 Oct 2011 | 07 Feb 2017 | England | January 1963 | 39, Weybridge Park, Weybridge, Surrey, KT13 8SQ, United Kingdom |
| MARTIN, Brian Edmund RESIGNED | Director | 16 May 2016 | 13 Oct 2022 | England | February 1953 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| MATEJKA, Mislav RESIGNED | Director | 06 Apr 2021 | 09 Jul 2025 | England | December 1976 | 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX |
| MCCREATH, John RESIGNED | Director | | 31 Aug 1998 | | April 1945 | 28 Weybridge Park, Weybridge, Surrey, KT13 8SQ |
| REDDEY, Ronald Arthur George RESIGNED | Director | 04 Oct 1995 | 27 Sep 1999 | | July 1930 | May Cottage 4 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD |
| SCOTT, Michael John RESIGNED | Director | 26 Oct 2006 | 23 Dec 2009 | | December 1944 | Hunters Moon 8 Weybridge Park, Weybridge, Surrey, KT13 8SQ |
| SMITH, Jacqueline Carol Fairhall RESIGNED | Director | 30 Sep 1998 | 13 Oct 2011 | United Kingdom | April 1959 | 45 Weybridge Park, Weybridge, Surrey, KT13 8SQ |
| SMITH, Peter Martin RESIGNED | Director | | 27 Oct 2005 | | September 1944 | The Laurels 12a Weybridge Park, Weybridge, Surrey, KT13 8SQ |
| WOOLHOUSE, Mark Andrew RESIGNED | Director | 29 Jul 2010 | 10 Jul 2012 | United Kingdom | June 1971 | 18, Weybridge Park, Weybridge, Surrey, KT13 8SQ |